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50 HADDINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 02062302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
26 May 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
17 Oct 2021 PSC01 Notification of Yan Patricia Potterton as a person with significant control on 10 October 2021
17 Oct 2021 PSC07 Cessation of Ian Charles Potterton as a person with significant control on 10 October 2021
10 Oct 2021 TM01 Termination of appointment of Ian Charles Potterton as a director on 10 October 2021
10 Oct 2021 TM02 Termination of appointment of Yan Potterton as a secretary on 10 October 2021
10 Oct 2021 AP01 Appointment of Mrs Yan Patricia Potterton as a director on 10 October 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2023 under section 1088 of the Companies Act 2006
10 Oct 2021 AP03 Appointment of Mrs Susan Macbroom as a secretary on 10 October 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/12/2023 under section 1088 of the Companies Act 2006
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
02 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4